DOSSIERS / SPAMALOT VERWALTUNGS GMBH
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Company dossier

Spamalot Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB57973 · R1101_HRB57973 · 1 sources
RISK SCORE43MEDIUM RISK

Key facts

dissolved
Spamalot Verwaltungs GmbH
de
R1101_HRB57973
de
dissolved
de
Erkrather Str.
de

Companies at this address

109 total

Connections

6 links

People with significant control

7 people
NameRoleFromSource
Andrea BungartAuthorized representativeGermany registry
Günter Prof. IrmlerAuthorized representativeGermany registry
Maik KlokowAuthorized representativeGermany registry
Thomas KrauthAuthorized representativeGermany registry
Andrea BungartofficerGermany registry
Thomas KrauthofficerGermany registry
Maik Klokowsole representationGermany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 109 companies

high

Business fragmentation

A director is shared across 110 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BdL Verwaltungs GmbH · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100